Company Tagline
Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes
Industry Category
Business Keywords
Company Description
Ondato stands at the forefront of IT Services and IT Consulting, streamlining Know Your Customer (KYC), Age Verification, and Anti-Money Laundering (AML) processes. Using cutting-edge AI solutions, Ondato addresses the full spectrum of compliance challenges, from seamless new client onboarding to comprehensive ongoing client monitoring.
As a global leader, Ondato delivers the fastest digital ID and age verification services, empowering next-generation businesses to meet AML and age-related regulations across diverse sectors. Ondato’s commitment to innovation and compliance makes it an invaluable partner for businesses seeking to enhance their operational efficiency and regulatory adherence.
With a primary address at One Canada Square, Canary Wharf, London, GB, and an additional location at Lvivo st. 25, 4 floor, Vilnius, Vilniaus, LT, Ondato is strategically positioned to serve a global clientele. We invite the manager of Ondato to create a customized and exclusive company showcase and product listing on our platform to further amplify their market presence.
Key Personnel / Employees
Compare Companies Side by Side
Compare Ondato with 3 companies in IT-Services-and-IT-Consulting
| Comparison Field |
OndatoMain Company |
Ge
GetIDView Profile |
iDenfyView Profile |
W2 (now nCino)View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2019 | 2017 | 2011 |
|
Company Size
|
— | 11-50 | 51-200 | 11-50 |
|
City
|
Tallinn, Harjumaa | Kaunas, Kauno | Cardiff, Wales | |
|
Country
|
Estonia | Lithuania | United Kingdom | |
|
Skills & Keywords
Comparing with main company
|
19 Total Skills
KYC
AML
Digital ID Verification
Age Verification
AI Solutions
Compliance
Fraud Prevention
AML Screening
Biometrics
Age verification
Know-Your-Customer
AI
Fintech
Identity Verification
Authentication
Anti-Money Laundering
Onboarding
Identification
Due Diligence
|
12 Total
1 Common
11 Unique
Match
5%
Common Skills:
Age Verification
Unique Skills:
AML&KYC Compliance
Biometric Facial Recognition
Document Verification
Face Match
ID Verification
Identity Proof
+5
|
15 Total
15 Unique
Unique Skills:
Artificial Intelligence
B2B
Cybersecurity
Digital Identity
FinTech
Fraud Detection
+9
|
14 Total
14 Unique
Unique Skills:
AML Monitoring
CDD
Customer Due Diligence
Document Verification
EDD
Email Risk Assessment
+8
|
4
Total Companies2011
Oldest Founded3
Countries54
Unique SkillsSimilar Companies
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Alternative Company Names
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